The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Christie, Mary Beth
    Non Executive Director born in April 1963
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    King, Marion Ruth
    Chair born in May 1958
    Individual (7 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Ms Marion Ruth King
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pollack, Claudio Alejandro
    Non Executive Director born in July 1971
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Van Hulle, Henk Marcel Cecile
    Chief Executive Officer born in July 1971
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Jeremy Steven
    Cma Panel Member born in September 1959
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Hazell, Russell
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Suglani, Harjinder
    Director Of Finance And Hr born in April 1966
    Individual (3 offsprings)
    Officer
    2017-03-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    2022-03-27 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 3
    Ford, Keith
    Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2017-03-25 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Beauvallet, Sarah Alyson
    Non Executive Director born in June 1966
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Crosswell, Charlotte Louise Benham
    Chair And Acting Implementation Trustee, Open Bank born in July 1972
    Individual (8 offsprings)
    Officer
    2021-10-08 ~ 2023-01-31
    OF - Director → CIF 0
    Miss Charlotte Louise Benham Crosswell
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2021-10-08 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Hone, Alexander Lewis
    Project Manager born in May 1981
    Individual (1 offspring)
    Officer
    2017-03-25 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Henwood, Kevin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Mr Jeremy Newman
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2021-10-25 ~ 2021-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-10-21 ~ 2021-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Brett, Selene
    Individual
    Officer
    2020-09-23 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 10
    Ridpath, Barbara
    Independent Non Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Skinner, Laura Ann
    Individual
    Officer
    2021-12-06 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 12
    Gulamhuseinwala, Imran
    Consultant born in August 1974
    Individual (7 offsprings)
    Officer
    2017-05-22 ~ 2021-10-08
    OF - Director → CIF 0
    Mr. Imran Gulamhuseinwala
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2017-05-17 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Pinder, John Andrew
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-03-25
    OF - Director → CIF 0
    Mr John Andrew Pinder
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ 2017-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-21 ~ 2020-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN BANKING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OPEN BANKING LIMITED
    Info
    Registered number 10440081
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-10-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.